CHINESE ESTATES HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Amy Chor Ling 陳楚玲	F	53	DirDirector		1991-07-01
2	Chan, Eddie Kwok Wai 陳國偉	M	55	INEDIndependent Non-Executive Director	2004-09-28
3	Chan, Sue Sze Wan 陳詩韻	F	36	EDExecutive Director	2012-06-12	2015-11-01
4	Cheng, Kwee 鍾貴	M	56	INEDIndependent Non-Executive Director	2004-08-16	2008-11-21
5	Cheung, Raymond Yuet Man 張悅文	M	60	INEDIndependent Non-Executive Director	1993-12-28	2002-02-22
6	Choy, Constance Hok Man 蔡學雯	F	53	INEDIndependent Non-Executive Director	2002-06-18	2004-09-28
7	Koon, Matthew Wing Yee 官永義	M	58	INEDIndependent Non-Executive Director	2004-08-16	2006-01-20
8	Lam, Kwong Wai 林光蔚	M	59	FDFinance Director	2012-06-12	2023-05-25
9	Lau, Amy Yuk Wai 劉玉慧	F	62	NEDNon-Executive Director	2004-09-28
10	Lau, Joseph Luen Hung 劉鑾雄	M	63	MDManaging Director		1992
				ChChairman	1992	1999-11-18
				EDExecutive Director	1999-11-18	2006-04-11
				CEOChief Executive Officer	2006-04-11	2006-12-15
				Ch, CEOChairman, Chief Executive Officer	2006-12-15	2014-03-14
11	Lau, Ming Wai (1980) 劉鳴煒	M	34	EDExecutive Director	2006-12-15	2008-10-31
				NEDNon-Executive Director	2008-10-31	2010-12-01
				NED, Vice ChNon-Executive Director, Vice Chairman	2010-12-01	2014-03-14
12	Lau, Thomas Luen Hung 劉鑾鴻	M	60	ChChairman		1992
				EDExecutive Director	1992	1999-11-18
				ChChairman	1999-11-18	2006-12-15
13	Loh, Phillis Lai Ping 羅麗萍	F	50	INEDIndependent Non-Executive Director	2006-01-25	2024-06-12
14	Lui, Yiu Kuen 雷耀權	M	59	DirDirector		1991-07-01
15	Lui, Yvonne Lai Kwan 呂麗君	F	38	EDExecutive Director	2012-07-13	2015-04-27
16	Ma, Tsz Chun 馬時俊	M	49	INEDIndependent Non-Executive Director	2008-11-21
17	Nicholson, Robert Charles 黎高臣	M	59	DirDirector		1992-10-19
18	Po, Theresa Wing Kam 寶詠琴	F	60	DirDirector		1992-12-22
19	Sit, Peter Kien Ping 薛建平	M	62	INEDIndependent Non-Executive Director	1992-10-19	2002-06-18
20	Wong, Rosaline Wing Yue 王穎妤	F	44	EDExecutive Director	1997-01-30	1997-08-11
21	Wong, Sin Yee (1959) 黃倩儀	F	55	INEDIndependent Non-Executive Director	2002-03-11	2004-08-16

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Lam, Kwong Wai 林光蔚	M	59	FC, CoSecFinancial Controller, Company Secretary		2023-05-25

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